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Nom

Gandhi Investments LTD
Adresse
Unit 22/23
The Io Centre
59-71 River Road
Barking
IG11 0DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Gandhi Investments Limited
Société Numéro de Registre 05137244 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Docklands Trading Company Limited Status: Active Notified: 06/04/2017 Companies House Number: 03654392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Josh Investments Limited Status: Active Notified: 12/10/2017 Companies House Number: 10938737 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gof International Ltd Status: Ceased Notified: 06/04/2017 Ceased: 12/10/2017 Companies House Number: 01684123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gandhi, Jayantilal River Road, Barking, United Kingdom Status: Active Notified: 26/05/2004 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Kaushik Amritlal River Road, Barking, United Kingdom Status: Active Notified: 03/06/2004 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British